AL-NASER AIRLINES
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
IFSR SDGT |
Remark | (Linked To: MAHAN AIR) |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | AL-NASER AIRLINES |
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Full name/Name | AL-NASER AIRLINES |
Type | Name |
Last name/Name | ALNASER AIRLINES |
---|---|
Full name/Name | ALNASER AIRLINES |
Type | Alias |
Quality | Strong |
Last name/Name | AL NASER WINGS |
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Full name/Name | AL NASER WINGS |
Type | Alias |
Quality | Strong |
Last name/Name | AL NASER WINGS AIRLINES |
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Full name/Name | AL NASER WINGS AIRLINES |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | P.O. Box 911399 |
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City | Amman |
Country | Jordan |
Postal code | 1 |
Full address | P.O. Box 911399, Amman, 11191, Jordan |
Street | Al-Karrada Babil Region - District 929 St. 21, Home 46 |
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City | Baghdad |
Country | Iraq |
Full address | Al-Karrada Babil Region - District 929 St. 21, Home 46, Baghdad, Iraq |
Street | P.O. Box 28360 |
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City | Dubai |
Country | United Arab Emirates |
Full address | P.O. Box 28360, Dubai, United Arab Emirates |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.